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Financial Crime Jobs in Scotland by City

Edinburgh (53 postings) Financial Crime Analyst...;  Supervising Associate -...
Glasgow (34 postings) Crypto Fraud...;  Compliance Officer; US...
Daliburgh (6 postings) Financial Crime Data...;  GFSC Compliance Officer...
Hamilton (6 postings) Compliance Manager,...;  Compliance Officer &...
Stirling (4 postings) Group Financial Crime...;  Group Financial Crime...
Penicuik (3 postings) AML Investigator;  AML Investigator...
Aberdeen (2 postings) FCA Head of Compliance;...;  FCA Head of Compliance;...
Cumbernauld (2 postings) FCA Head of Compliance;...;  FCA Head of Compliance;...
Midlothian (2 postings) Managing Principal -...;  Management Consultant -...
Some of the Last Jobs Posted:
today 1. Head of Department; x2 Wholesale and Unauthorised Business Investigations Job in Edinburgh, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)

Position: Head of Department (x2 roles), Wholesale and Unauthorised Business Investigations - Location: City of Edinburgh - About The FCA...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Head of Department; x2 Wholesale and Unauthorised Business Investigations Job

Listing for: Financial Conduct Authority
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1 day ago 2. FCA Head of Compliance; SMF Job in Aberdeen, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description - Mphasis UK Ltd - 1. - Role Overview...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

FCA Head of Compliance; SMF Job

Listing for: Mphasis
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1 day ago 3. Group Financial Crime Risk and Controls Manager Job in Edinburgh, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)

## Group Financial Crime Risk and Controls Manager Apply: - London: - Stirling: - Edinburgh: - Bath: - Full time: - Posted Today: - End...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Group Financial Crime Risk and Controls Manager Job

Listing for: M&GPrudential
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1 day ago 4. FCA Head of Compliance; SMF Job in Cumbernauld, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description - Mphasis UK Ltd - 1. - Role Overview...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

FCA Head of Compliance; SMF Job

Listing for: Mphasis
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1 day ago 5. AML & Safer Gambling Officer Job in Edinburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

AML & Safer Gambling Officer - Location: - Hybrid - Department: - Risk & Compliance - Type: - Full - time - workinga flexible...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML & Safer Gambling Officer Job

Listing for: Bada Bingo
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1 day ago 6. AML Investigator Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Financial Advisor / Consultant)

Location: City of Edinburgh - Are you looking for a new career opportunity where you can use and develop your expertise in Financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

AML Investigator Job

Listing for: Fairygodboss
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1 day ago 7. Group Financial Crime Risk and Controls Manager Job in Edinburgh, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)

Location: City of Edinburgh - ## Group Financial Crime Risk and Controls Manager Apply: - London: - Stirling: - Edinburgh: - Bath: - Full...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Group Financial Crime Risk and Controls Manager Job

Listing for: M&GPrudential
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1 day ago 8. FCA Head of Compliance; SMF Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: FCA Head of Compliance (SMF16/17) - Location: City of Edinburgh - Head of Compliance, Compliance Oversight & Money...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

FCA Head of Compliance; SMF Job

Listing for: Mphasis
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1 day ago 9. Group Financial Crime Risk and Controls Manager Job in Stirling, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)

## Group Financial Crime Risk and Controls Manager Apply: - London: - Stirling: - Edinburgh: - Bath: - Full time: - Posted Today: - End...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Group Financial Crime Risk and Controls Manager Job

Listing for: M&GPrudential
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1 day ago 10. AML Investigator Job in Penicuik, Scotland, UK

Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)

Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? - Behind every investment...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML Investigator Job

Listing for: JPMorgan Chase & Co.
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1 day ago 11. AML Investigator Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)

Job Description - Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? - Are you...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML Investigator Job

Listing for: JPMorganChase
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1 day ago 12. Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud Job in Midlothian, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)

Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) - Location: - London (Hybrid) | Practice Area:...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud Job

Listing for: Capco
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2 days ago 13. Management Consultant - AML Investigations, Sanctions & Fraud Job in Midlothian, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Financial Compliance)

Sanctions & Fraud Transformation Consultant / Senior Consultant - Location: - Edinburgh / Glasgow (Hybrid) | Practice Area: - ...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Management Consultant - AML Investigations, Sanctions & Fraud Job

Listing for: Capco
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2 days ago 14. AML Investigator Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)

Location: City of Edinburgh - Job Description - Are you looking for a new career opportunity where you can use and develop your expertise...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

AML Investigator Job

Listing for: JPMorganChase
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3 days ago 15. Assistant Sanctions Manager - Advisory & Decisioning Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

End Date Monday 21 September 2026 - Salary Range £44,901 - £49,890 - We support flexible working – for more information on flexible...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Assistant Sanctions Manager - Advisory & Decisioning Job

Listing for: Lloyds Bank plc
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3 days ago 16. Anti- Laundering Analyst Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Anti - Money Laundering Analyst - Location: City of Edinburgh - Eden Scott is delighted to be partnering with a well -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Anti- Laundering Analyst Job

Listing for: Eden Scott
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3 days ago 17. Group Financial Crime Compliance Data Manager; FTC) Job in Stirling, Scotland, UK

Finance & Banking (Financial Crime)

Position: Group Financial Crime Compliance Data Manager (12 month FTC) - At M&G, our purpose is to give everyone real confidence to...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Group Financial Crime Compliance Data Manager; FTC) Job

Listing for: M&G
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4 days ago 18. Assistant Sanctions Manager - Advisory & Decisioning Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

SALARY - £44,901 - £49,890 pa - LOCATION(S) - Glasgow, Edinburgh, Birmingham or Bristol - HOURS - 35 hours per week, Full Time -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Assistant Sanctions Manager - Advisory & Decisioning Job

Listing for: Lloyds Banking Group
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4 days ago 19. Assistant Sanctions Manager - Advisory & Decisioning Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: City of Edinburgh - SALARY: - £47,396 - £49,890 pa - LOCATION(S): - Edinburgh New Uberior House Head Office and Bristol...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Assistant Sanctions Manager - Advisory & Decisioning Job

Listing for: Lloyds Banking Group
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4 days ago 20. Compliance Officer & Laundering Reporting Officer; MLRO Job in Hamilton, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Compliance Officer and and Money Laundering Reporting Officer (MLRO) - We are seeking a Compliance Officer and Money Laundering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Compliance Officer & Laundering Reporting Officer; MLRO Job

Listing for: CEX.IO LTD
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